Enterprise Man Sentenced for Receiving Methamphetamine Through the Mail

Montgomery, Alabama – On Thursday, June 2, 2022, Eric Michael Caylor, a 40-year-old man from Enterprise, Alabama, was sentenced to 15 months in prison for attempting to possess with the intent…

Department of Justice Press Releases

Houston area unlicensed cryptocurrency business results in conviction

HOUSTON – A 49-year-old out-of-state man has pleaded guilty to running an unlicensed money transmitting business, announced U.S. Attorney Jennifer B. Lowery. Hien Ngoc Vo, Seattle, Washington, admitted that between March 16,…

Department of Justice Press Releases

Father and son sentenced to prison for money laundering and illegal marijuana business

Seattle – A father and son who ran a multimillion-dollar illegal marijuana business in Monroe, Washington, were each sentenced to five-year prison terms today, on drug and money laundering charges, announced U.S.…

Department of Justice Press Releases

Darknet Vendor of Fentanyl-Laced Pills Pleads Guilty

ALEXANDRIA, Va. – A Tampa, Florida, man pleaded guilty today to distributing fentanyl on the darknet. According to court documents, from August 2021 to February 2022, Akshay Ram Kancharla, 26, ran the…

Department of Justice Press Releases

Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act

Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes was sentenced today to six months of home detention, in connection with his violation of…

Department of Justice Press Releases

California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before United States District Judge Greg G. Guidry…

Department of Justice Press Releases

Hacker and Ransomware Designer Charged for Use and Sale of Ransomware, and Profit Sharing Arrangements with Cybercriminals

A criminal complaint was unsealed today in federal court in Brooklyn, New York, charging Moises Luis Zagala Gonzalez (Zagala), also known as “Nosophoros,” “Aesculapius” and “Nebuchadnezzar,” a citizen of France and Venezuela…

Department of Justice Press Releases

Cryptocurrency Trader Sentenced To 42 Months

Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant JEREMY SPENCE, a/k/a “Coin Signals,” was sentenced to 42 months in prison for defrauding more than…

Department of Justice Press Releases

U.S. Marshals, FBI Urge Public to Report Phone Scams

TYLER – The U.S. Marshals and the FBI are alerting the public of several nationwide imposter scams involving individuals claiming to be U.S. marshals, court officers, or other law enforcement officials. They…

Department of Justice Press Releases

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Darryl Corradini, age 63, was sentenced by United States Chief District Judge Matthew W. Brann, to 18…

Department of Justice Press Releases

Texas Man and Arkansas Woman Arrested for Running Illegal Money Transmitting Business

BOSTON – A Texas man and an Arkansas woman were arrested today in connection with allegedly operating a money transmitting business that laundered the proceeds of online investment fraud schemes. Charles Ochi,…

Department of Justice Press Releases

Tampa Accountant Sentenced To More Than Six Years In Federal Prison For Plotting A Murder-For-Hire

Tampa, Florida– U.S. District Judge Steven D. Merryday today sentenced DeAnna Marie Stinson (50, Tampa) to six years and six months in federal prison for murder-for-hire. The Court also ordered Stinson to…

Department of Justice Press Releases

Former Inmate in The Montgomery County Department of Correction and Rehabilitation Sentenced to Over Five Years in Federal Prison for a Credit Card Fraud Scheme

Greenbelt, Maryland – U.S. District Judge George J. Hazel today sentenced Abraham Oliver, age 26, a former inmate in the Montgomery County Department of Corrections, to 61 months in federal prison, followed…

Department of Justice Press Releases

‘Hate Factory’: Peter Thiel Blasts Woke Investing Craze Sweeping Corporate America

‘Hate Factory’: Peter Thiel Blasts Woke Investing Craze Sweeping Corporate America Harry Wilmerding on April 8, 2022 Venture capitalist Peter Thiel blasted the Environmental, Social and Governance (ESG) movement at a conference…

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Texas Man Sentenced in Cryptocurrency Money Laundering Conspiracy

TYLER, Texas – An Irving man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.…

Department of Justice Press Releases

The Justice Department announced today the seizure of Hydra Market (Hydra), the world’s largest and longest-running darknet market. In 2021, Hydra accounted for an estimated 80% of all darknet market-related cryptocurrency transactions,…

Department of Justice Press Releases

Bitcoin- Page 8

Enterprise Man Sentenced for Receiving Methamphetamine Through the Mail

Houston area unlicensed cryptocurrency business results in conviction

Father and son sentenced to prison for money laundering and illegal marijuana business

Darknet Vendor of Fentanyl-Laced Pills Pleads Guilty

Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act

California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident

Hacker and Ransomware Designer Charged for Use and Sale of Ransomware, and Profit Sharing Arrangements with Cybercriminals

Cryptocurrency Trader Sentenced To 42 Months

U.S. Marshals, FBI Urge Public to Report Phone Scams

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Texas Man and Arkansas Woman Arrested for Running Illegal Money Transmitting Business

Tampa Accountant Sentenced To More Than Six Years In Federal Prison For Plotting A Murder-For-Hire

Former Inmate in The Montgomery County Department of Correction and Rehabilitation Sentenced to Over Five Years in Federal Prison for a Credit Card Fraud Scheme

‘Hate Factory’: Peter Thiel Blasts Woke Investing Craze Sweeping Corporate America

Texas Man Sentenced in Cryptocurrency Money Laundering Conspiracy

Justice Department Investigation Leads To Shutdown Of Largest Online Darknet Marketplace

Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet

Voyager News Release

US Residents can now purchase STX directly within the Hiro Wallet

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